0001104659-17-045656.txt : 20170719 0001104659-17-045656.hdr.sgml : 20170719 20170719060159 ACCESSION NUMBER: 0001104659-17-045656 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170731 FILED AS OF DATE: 20170719 DATE AS OF CHANGE: 20170719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sky Solar Holdings, Ltd. CENTRAL INDEX KEY: 0001594124 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36703 FILM NUMBER: 17970570 BUSINESS ADDRESS: STREET 1: SUITE 1604 9 QUEEN'S ROAD, CENTRAL CITY: HONG KONG STATE: F4 ZIP: 00000 BUSINESS PHONE: 852-2107-3188 MAIL ADDRESS: STREET 1: SUITE 1604 9 QUEEN'S ROAD, CENTRAL CITY: HONG KONG STATE: F4 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Sky Power Holdings Ltd. DATE OF NAME CHANGE: 20131212 6-K 1 a17-18059_16k.htm 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the Month of July, 2017

 

Commission File Number: 001-36703

 

Sky Solar Holdings, Ltd.

(Registrant’s Name)

 

Room 635, 6/F, 100 QRC Queen’s Road, Central

Hong Kong Special Administrative Region

People’s Republic of China

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F x                               Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 


 

EXHIBIT INDEX

 

Number

 

Description of Document

99.1

 

Notice dated July 18, 2017 of Adjourned Extraordinary General Meeting

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Sky Solar Holdings, Ltd.

 

 

 

 

By:

/s/ Andrew Wang

 

Name:

Mr. Andrew Wang

 

Title:

Chief Financial Officer

 

Date: July 19, 2017

 

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 EX-99.1 2 a17-18059_1ex99d1.htm EX-99.1

Exhibit 99.1

 

SKY SOLAR HOLDINGS, LTD.
 (Incorporated in the Cayman Islands with limited liability)

 

NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
to Be Held on 28 July, 2017
(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of Sky Solar Holdings, Ltd. (the “Company”) which was adjourned on 19 June, 2017 (the “Original EGM”) will, as determined by the chairman of the EGM, be reconvened and held at Suite 1703, Gubei International Financial Centre II, 1438 Hongqiao Road, Shanghai 200336, China on 28 July, 2017 at 10:00 a.m., local time, and at any adjourned or postponed meeting thereof, for the purposes of considering the business as stated in the notice of EGM dated 6 June, 2017 (as amended by supplemental notices dated 7 June, 2017 and 6 July, 2017).

 

 

By Order of the Board

 

Sky Solar Holdings, Ltd.

 

Hao Wu

 

Chairman

 

18 July, 2017

 

Notes:

 

1.                           Any member entitled to attend and vote at the adjourned EGM is entitled to appoint one or more proxies to attend and vote in his/her stead in accordance with the articles of association of the Company.  A proxy need not be a member of the Company.

 

2.                           Where there are joint registered holders of any share of the Company, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he/she were solely entitled thereto; but if more than one of such joint holders shall be present at the meeting personally or by proxy, that one of the holders so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof.

 

3.                           The form of proxy and the power of attorney or other authority, if any, under which it is signed or a certified copy of such power of attorney or authority must be deposited at Suite 1703, Gubei International Financial Centre II, 1438 Hongqiao Road, Shanghai 200336, China, not less than 48 hours before the time for holding the adjourned EGM, and in default the form of proxy shall not be treated as valid. The completion and return of the form of proxy shall not preclude members from attending and voting in person at the adjourned EGM (or any adjournment thereof) should they so desire.

 

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